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LEXIA SOLUTIONS GROUP LIMITED - Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05035069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C Astra Park
- Parkside Lane
- Leeds
- West Yorkshire
- LS11 5SZ Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ UK
Management
- Managing Directors
- DAVY, Jason Martin
- Company secretaries
- DE GRAFT-HAYFORD, Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-05
- Age Of Company 2004-02-05 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jason Martin Davy
- Lexia Solutions Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 121THEMOUNTCO 036 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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LEXIA SOLUTIONS GROUP LIMITED Company Description
- LEXIA SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05035069. Its current trading status is "live". It was registered 2004-02-05. It was previously called 121THEMOUNTCO 036 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit C Astra Park .
Get LEXIA SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lexia Solutions Group Limited - Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, United Kingdom
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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change-to-a-person-with-significant-control (2021-03-01) - PSC04
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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change-person-director-company-with-change-date (2018-06-14) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-21) - AA
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-28) - AA
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-25) - AUD
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second-filing-of-form-with-form-type-made-up-date (2015-02-26) - RP04
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capital-variation-of-rights-attached-to-shares (2015-02-23) - SH10
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capital-name-of-class-of-shares (2015-02-23) - SH08
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resolution (2015-02-23) - RESOLUTIONS
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capital-cancellation-shares (2015-02-02) - SH06
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legacy (2015-01-08) - CAP-SS
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legacy (2015-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-01-08) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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capital-return-purchase-own-shares (2015-02-02) - SH03
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accounts-with-accounts-type-group (2015-04-17) - AA
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termination-director-company (2015-06-02) - TM01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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resolution (2015-01-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-09-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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termination-secretary-company-with-name-termination-date (2015-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-14) - AP03
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change-account-reference-date-company-current-extended (2015-06-01) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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appoint-person-secretary-company-with-name (2014-01-27) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-18) - AP03
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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termination-director-company-with-name (2013-06-28) - TM01
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mortgage-charge-part-both-with-charge-number (2013-06-29) - MR05
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-group (2013-11-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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resolution (2013-08-05) - RESOLUTIONS
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capital-allotment-shares (2013-08-05) - SH01
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change-account-reference-date-company-previous-shortened (2013-08-19) - AA01
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termination-secretary-company-with-name (2013-10-01) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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legacy (2012-08-11) - MG01
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accounts-with-accounts-type-group (2012-10-05) - AA
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legacy (2012-11-16) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-group (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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change-person-director-company-with-change-date (2010-02-05) - CH01
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legacy (2010-02-05) - MG01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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capital-allotment-shares (2010-09-06) - SH01
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accounts-with-accounts-type-group (2010-10-05) - AA
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termination-secretary-company-with-name (2010-04-12) - TM02
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accounts-with-accounts-type-group (2010-01-04) - AA
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termination-director-company-with-name (2010-04-12) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-08-05) - 288b
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legacy (2009-04-21) - 288b
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 169
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legacy (2008-04-16) - 288a
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legacy (2008-04-29) - 363a
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legacy (2008-05-16) - 395
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accounts-with-accounts-type-group (2008-09-18) - AA
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legacy (2008-11-06) - 288a
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legacy (2008-11-06) - 288b
keyboard_arrow_right 2007
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-05-09) - 395
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legacy (2007-03-19) - 363s
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legacy (2007-02-27) - 122
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legacy (2007-03-11) - 288a
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resolution (2007-03-02) - RESOLUTIONS
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legacy (2007-03-02) - 122
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legacy (2007-07-18) - 403a
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resolution (2007-02-26) - RESOLUTIONS
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legacy (2007-07-25) - 225
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legacy (2007-07-20) - 395
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-07-25) - 288a
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legacy (2007-07-27) - 88(2)R
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statement-of-affairs (2007-07-27) - SA
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auditors-resignation-company (2007-12-30) - AUD
keyboard_arrow_right 2006
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legacy (2006-11-04) - 169
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resolution (2006-10-25) - RESOLUTIONS
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legacy (2006-10-06) - 288a
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legacy (2006-11-08) - 288b
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legacy (2006-09-21) - 288a
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legacy (2006-03-16) - 363s
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accounts-with-accounts-type-group (2006-12-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-10) - AA
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legacy (2005-01-13) - 225
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legacy (2005-02-15) - 395
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legacy (2005-04-05) - 225
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 288b
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-group (2005-12-22) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-30) - CERTNM
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incorporation-company (2004-02-05) - NEWINC
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legacy (2004-11-10) - 287